LUMINOVA HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3DE
Company number 04201494
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 9,500 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 9,500 . The most likely internet sites of LUMINOVA HOLDINGS LIMITED are www.luminovaholdings.co.uk, and www.luminova-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Luminova Holdings Limited is a Private Limited Company. The company registration number is 04201494. Luminova Holdings Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Luminova Holdings Limited is 15 Queens Road Coventry West Midlands Cv1 3de. The company`s financial liabilities are £77.7k. It is £0k against last year. . BEALE, Colin James is a Director of the company. MATTHEWS, Lawrence Gilbert is a Director of the company. Secretary BLEWITT, Lindsey has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BLEWITT, Christopher Leigh has been resigned. Director BLEWITT, Christopher Leigh has been resigned. Director MATTHEWS, Lawrence Gilbert has been resigned. The company operates in "Activities of head offices".


luminova holdings Key Finiance

LIABILITIES £77.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEALE, Colin James
Appointed Date: 24 February 2003
80 years old
Director
MATTHEWS, Lawrence Gilbert
Appointed Date: 01 June 2011
62 years old

Resigned Directors

Secretary
BLEWITT, Lindsey
Resigned: 12 January 2010
Appointed Date: 23 January 2003
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 19 April 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 April 2001
Appointed Date: 18 April 2001
Director
BLEWITT, Christopher Leigh
Resigned: 12 January 2010
Appointed Date: 01 October 2009
72 years old
Director
BLEWITT, Christopher Leigh
Resigned: 12 January 2010
Appointed Date: 18 April 2001
72 years old
Director
MATTHEWS, Lawrence Gilbert
Resigned: 01 December 2010
Appointed Date: 01 September 2010
62 years old

LUMINOVA HOLDINGS LIMITED Events

20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 9,500
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 9,500
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Dec 2014
Registered office address changed from 6 Cedars Close Akeley Buckingham Bucks MK18 5HS to 15 Queens Road Coventry West Midlands CV1 3DE on 4 December 2014
...
... and 43 more events
03 May 2002
Return made up to 18/04/02; full list of members
10 Oct 2001
Accounting reference date extended from 30/04/02 to 30/06/02
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed
18 Apr 2001
Incorporation

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